1
DALE HARRISON HOMES (COWBIT) LTD
- 2024-09-03
14850116 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ 2025-03-21
IIF 13 - Director → ME
Person with significant control
2023-05-05 ~ 2025-01-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
DALE HARRISON HOMES HOLDINGS LIMITED
- 2024-09-03
15246799 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2025-03-21
IIF 16 - Director → ME
Person with significant control
2023-10-30 ~ 2025-01-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-21
IIF 21 - Director → ME
Person with significant control
2024-11-28 ~ 2025-01-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-03-21
IIF 20 - Director → ME
Person with significant control
2024-12-10 ~ 2025-01-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-07-05 ~ 2025-03-21
IIF 17 - Director → ME
Person with significant control
2024-07-05 ~ 2025-04-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DALE HARRISON HOMES (HOLBEACH) LIMITED
- 2024-09-03
14770255 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2023-03-30 ~ 2025-03-21
IIF 19 - Director → ME
Person with significant control
2023-03-30 ~ 2025-01-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
DALE HARRISON BUILDING AND RESTORATION LTD
- 2024-09-02
14222685 42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England
Liquidation Corporate (3 parents)
Equity (Company account)
-201,542 GBP2023-07-31
Officer
2022-07-08 ~ 2025-03-21
IIF 22 - Director → ME
Person with significant control
2022-07-08 ~ 2025-01-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
AJH CONTRACT BUILDERS LIMITED - now
DND BUILDING AND MAINTENANCE CONTRACTORS LIMITED
- 2017-11-28
10424937 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-69,924 GBP2021-10-31
Officer
2016-10-13 ~ 2016-10-13
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ 2017-10-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Herdsmans Close, Deeping St. Nicholas, Spalding, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
EMMERSON (HOLBEACH) MANAGEMENT COMPANY LIMITED
16299188 2 Herdsmans Close, Deeping St. Nicholas, Spalding, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Unit 10 Horseshoe Yard Broadway, Crowland, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 15 - Director → ME
12
WILLIAM COOKE HOMES LTD - now
HARRISON & COOKE DEVELOPMENTS LTD
- 2024-06-20
14792624 4 Office Village Forder Way, Cygnet Park, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ 2024-04-19
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ 2024-04-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE